Honey B Control Systems Limited

General information

Name:

Honey B Control Systems Ltd

Office Address:

25 Hollins Close CA28 8EX Whitehaven

Number: 09043148

Incorporation date: 2014-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honey B Control Systems is a company located at CA28 8EX Whitehaven at 25 Hollins Close. This enterprise was set up in 2014 and is registered under the registration number 09043148. This enterprise has been present on the English market for 10 years now and company last known state is active. The firm's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-06-30 is the last time when account status updates were filed.

Taking into consideration the company's size, it was vital to find extra directors: John M. and Angela M. who have been supporting each other since March 2023 to exercise independent judgement of this limited company. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Margaret M. as a secretary since 2014.

John M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 10 March 2023

Latest update: 30 April 2024

Angela M.

Role: Director

Appointed: 01 October 2017

Latest update: 30 April 2024

Margaret M.

Role: Secretary

Appointed: 16 May 2014

Latest update: 30 April 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 18 October 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 18 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies